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Name	Alcedo Shipping IV LTD
Address	Second Floor 193 Fleet Street London EC4A 2AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 July 2020
Company Register Name	Alcedo Shipping IV Limited
Company No.	12521942 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	50200 - Sea and coastal freight water transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alcedo Shipping Limited Status: Active Notified: 17/03/2020 Companies House Number: 08093328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gray, Michael London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pannett, Philip Jeffrey London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reith, Johann-Philipp Ferdinand London, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Van Bellingen, Karel London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Belgian

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Alcedo Shipping IV LTD

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Persons with Significant Control (1)

Officers (4)